OpenCompanies

Luthan Property Services Ltd

Company number
09960713
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2016
Nature of business
Development of building projects

Registered office

Co Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Previous names

  • Bryburn - Gracelands Ltd (until 5 Oct 2023)
  • Luthan Property Services Ltd (until 6 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Darren David Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2016 30 Jul 2018
Mrs Stephanie Jane Burnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jul 2018
Mr Andrew David Goodson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2018 13 Nov 2020
Bryburn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2018 8 Nov 2023
Highgrove Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £606 0
31 Jan 2024 - £7,555 1
31 Jan 2023 - £180 0
31 Jan 2022 - £100 0
31 Jan 2021 - £230 0
31 Jan 2020 £8,685 £54,679 2
31 Jan 2019 -£2,623 £107,135 2
31 Jan 2018 -£2,117 £133 -
31 Jan 2017 -£1,987 £263 -

Connections

Owned by

Luthan Property Services Ltd → Highgrove Homes Limited

Companies at the same address

Data